Decision about payment

Decision of the Shareholders Meeting about payment of Companys ordinary shares dividends according to the outcomes of the year 2003.

1. Name and location of the Company: Astana Finance Joint Stock Company, 54, Begeldinov Street, Astana.

2. Bank details: ac. 008467113 in Tsesnabank OJSC, BIC 195301703, RTN 031400129573.

3. Contacts: Tel. (7172) 59-19-19, fax (7172) 59-10-51, website: www.af.kz, e-mail: af@af.kz

4. Period dividends payable for: from January 1, 2003 till December 31, 2003.

5. One ordinary nominal share dividend amounts KZT 22.7188 (rounded to twenty-two point seventy two).

6. The date of actual dividend payment is considered to start on June 1, 2004.

7. Order and form of dividend payment: the dividend payment shall be effected in money (cash or non-cash) at the Companys cash desk or by transferring to bank accounts.

updated 09.12.2008

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